Top 25 Senders to the Wallet

#WalletCount
1
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Bitfinex
Hot Wallet
30
2
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
8
3
5
4
0xd91efec7e42f80156d1d9f660a69847188950747
ERC1967Proxy
Hot Wallet
KuCoin
4
5
3
6
3
7
0xa0dfdbc5cfe670eca9870607a915de0ea2a96756
Gnosis Safe Proxy
GnosisSafeProxy
2
8
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
2
9
2
10
2
11
2
12
0x983873529f95132bd1812a3b52c98fb271d2f679
AscendEX
Hot Wallet
2
13
0x98821b513a6ec697f8982b83192f541df41ae57e
Gnosis Safe Proxy
GnosisSafeProxy
2
14
0xd007058e9b58e74c33c6bf6fbcd38baab813cbb6
Chun Wang (F2Pool)
few.com
1
15
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
16
0xf248f6d6d1208633f34905c99e9a8c19213427fa
Gnosis Safe Proxy
GnosisSafeProxy
1
17
0xf977adad470808a92c2765f6fb37df211db4e823
Baanx
MultiSig (BitGo)
1
18
1
19
1
20
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
Bitget
Hot Wallet
1
21
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
22
1
23
0x363e846b91af677fb82f709b6c35bd1aafc6b3da
Gnosis Safe Proxy
GnosisSafeProxy
Taiko
treasury.taiko.eth
1
24
0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4
Hot Wallet
WOO Network
1
25
0x7e5e324e36b3d1926423c61a7fafa2d54b02ba5c
Gnosis Safe Proxy
GnosisSafeProxy
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea
Coinbase Prime
Hot Wallet
131
2
0xcd531ae9efcce479654c4926dec5f6209531ca7b
Coinbase Prime
Hot Wallet
82